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PROVIDENS

Active
Private limited companyfounded 1998active for 28 yearsRue Fontaine Saint-Lambert (BO) 14, 4520 Wanze, BelgiumKBO/BCE: BE 0464.089.867
Summary

PROVIDENS has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €441,897 and a net result of €41,675. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 68% of 273 sector peers (NACE 32, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
PROVIDENSActiveChecked score 95/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PROVIDENS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir par simple décision organe d’administration sièges administratifs, agences, ateliers, dépôts et succursales…” (deed in French)

deed of 19-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Administrateur, frais de représentation,voyages et déplacements” (deed in French)
1 more provision on this in the deed

deed of 19-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 19-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 19-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, dissolution pour quelque cause et à quelque moment” (deed in French)

deed of 19-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Compte de capitaux propres statutairement indisponible, compte de capitaux propres indisponible” (deed in French)
Other provision: “Appels de fonds, versements anticipés considérés comme avances” (deed in French)
Other provision: “Droit revient au débiteur-gagiste, au moins quinze jours à dater de ouverture souscription” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux indépendamment frais représentation voyages déplacements” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, administrateur-délégué” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Convocation assemblée générale, demande” (deed in French)
Other provision: “Séances procès-verbaux, tenu au siège” (deed in French)
Other provision: “Délibérations, actions sans droit vote” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Organe d'administration, répartition réserves” (deed in French)
Liquidation distribution: “Biens conservés remis même proportion, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Communications|sommations|assignations|significations, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société|actionnaires|administrateurs|commissaires|liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
1 more provision in the deed, see the deed of 19-12-2023

deed of 19-12-2023

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